Menna Overview
Here’s a quick overview of EPL 002 LIMITED 👀 — a London based business that started in 2021.
EPL 002 LIMITED
- Company statusactive
- Company No13546454
- Age4 years 11 months Incorporated 4 August 2021
- Officers5
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
EPL 002 LIMITED is an active company incorporated on 4 August 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 May 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Resolution
4 Years Ago on 20 Aug 2021
Memorandum Articles
4 Years Ago on 20 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2021
Incorporation Company
4 Years Ago on 04 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTON, Peter Richard | director | Feb 1987 | 27 Nov 2024 |
| FRAMPTON, Giles | director | Dec 1957 | 06 Aug 2021 |
| KANTERO, Mikko Olavi | director | Mar 1979 | 27 Nov 2024 |
| MCNALLY, Conor Patrick | director | Aug 1980 | 06 Aug 2021 |
| SPOONER, James Alec | director | Jan 1986 | 04 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evolution Power Limited | 04 Aug 2021 |
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BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec are mutual persons.
BOLTON, Peter Richard, FRAMPTON, Giles, MCNALLY, Conor Patrick, SPOONER, James Alec, OKSANEN, Turkka Tapani are mutual persons.
BOLTON, Peter Richard, FRAMPTON, Giles, MCNALLY, Conor Patrick, SPOONER, James Alec are mutual persons.
BOLTON, Peter Richard, FRAMPTON, Giles, MCNALLY, Conor Patrick, SPOONER, James Alec are mutual persons.
BOLTON, Peter Richard, FRAMPTON, Giles, MCNALLY, Conor Patrick, SPOONER, James Alec are mutual persons.
BOLTON, Peter Richard, FRAMPTON, Giles, MCNALLY, Conor Patrick, SPOONER, James Alec are mutual persons.
BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec are mutual persons.
BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec are mutual persons.
BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec are mutual persons.
BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec are mutual persons.
BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec are mutual persons.
BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec are mutual persons.
BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec are mutual persons.
BOLTON, Peter Richard, SPOONER, James Alec are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
FRAMPTON, Giles, MCNALLY, Conor Patrick are mutual persons.
FRAMPTON, Giles, MCNALLY, Conor Patrick are mutual persons.
FRAMPTON, Giles, MCNALLY, Conor Patrick are mutual persons.
FRAMPTON, Giles, MCNALLY, Conor Patrick are mutual persons.
FRAMPTON, Giles, MCNALLY, Conor Patrick are mutual persons.
SPOONER, James Alec are mutual persons.
SPOONER, James Alec are mutual persons.
SPOONER, James Alec are mutual persons.
SPOONER, James Alec are mutual persons.
SPOONER, James Alec are mutual persons.
SPOONER, James Alec are mutual persons.
SPOONER, James Alec are mutual persons.
SPOONER, James Alec are mutual persons.
EPL 004 LIMITED
BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec are mutual persons.
LDV HARBURNHEAD HOLDINGS LIMITED
BOLTON, Peter Richard are mutual persons.
EVOLUTION POWER HOLDINGS LTD
FRAMPTON, Giles, MCNALLY, Conor Patrick are mutual persons.
POWERSHORE PORTLAND LIMITED
FRAMPTON, Giles are mutual persons.
24 INVERNESS TERRACE LIMITED
SPOONER, James Alec are mutual persons.
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Menna Overview
Here’s a quick overview of EPL 002 LIMITED 👀 — a London based business that started in 2021.